CARNELOR INVESTMENTS LIMITED

315700VBX2KIX3H8D031Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

CARNELOR INVESTMENTS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 315700VBX2KIX3H8D031. The LEI was first issued on Sep 18, 2023 and is managed by LOU 315700LK78Z7C0WMIL03. Next renewal is due Sep 20, 2026.

ⓘ Entity Details

LEI Code 315700VBX2KIX3H8D031 Legal Name CARNELOR INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Periorismenis Efthynis me metoches Registration # ΗΕ 380479

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 18, 2023 Last Updated Aug 18, 2025 Next Renewal Sep 20, 2026 Corroboration FULLY_CORROBORATED Managing LOU Centrální Depozitář Cenných Papírů, a.s. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Romanou 9, Latsia
Nicosia
CY-01
2237
CY
Headquarters Address
Romanou 9, Latsia
Nicosia
CY-01
2237
CY

📅 Registration Timeline

First Issued
Sep 18, 2023 — LEI initially registered
Last Updated
Aug 18, 2025 — Record data last refreshed
Next Renewal
Sep 20, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

3157
00VBX2KIX3H8D0
31
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for CARNELOR INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for CARNELOR INVESTMENTS LIMITED is 315700VBX2KIX3H8D031. This 20-character code uniquely identifies CARNELOR INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is CARNELOR INVESTMENTS LIMITED's LEI active? +

Yes, CARNELOR INVESTMENTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 18, 2025 and is due for renewal on Sep 20, 2026.

Where is CARNELOR INVESTMENTS LIMITED registered? +

CARNELOR INVESTMENTS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 380479.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CARNELOR INVESTMENTS LIMITED, registered in Cyprus. The LEI code 315700VBX2KIX3H8D031 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.